| Entity Name: | ASA MODA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASA MODA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2014 (11 years ago) |
| Document Number: | P14000013395 |
| FEI/EIN Number |
46-4805515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 S Chickasaw Trail, ORLANDO, FL, 32829-8550, US |
| Mail Address: | 2744 S Chickasaw Trail, ORLANDO, FL, 32829-8550, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO MARIBELL | President | 7906 ELMSTONE CIR., ORLANDO, FL, 32822 |
| VILLA JULIO C | Treasurer | 7906 ELMSTONE CIR., ORLANDO, FL, 32822 |
| RAMIREZ NOHEMY | Secretary | 4882 Quality Trail, ORLANDO, FL, 32829 |
| Castano Diana | Asst | 4737 Waterside Pointe Circle, Orlando, FL, 32829 |
| CASTANO MARIBELL | Agent | 2744 S Chickasaw Trail, ORLANDO, FL, 328298550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 | - |
| AMENDMENT | 2014-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-04 |
| Off/Dir Resignation | 2017-08-24 |
| ANNUAL REPORT | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3104497402 | 2020-05-06 | 0491 | PPP | 2744 S CHICKASAW TRL, ORLANDO, FL, 32829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
